BATIRASHVILI
Georgia
AL-SHISHANIAbu UmarOmarTarkhanTARKHAN TAYUMURAZOVICHBATYRASHVILI+12 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated by the UK for sanctions evasion. This designation requires immediate review of all dealings with the entity to ensure compliance with UK sanctions regulations. Financial institutions and businesses should screen their customer base and transaction flows for any connections.
UK Sanctions Evasion Designation
other
Sources: UK Sanctions List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Georgia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed3 Feb 2015
Last listed3 Feb 2015
CountryGeorgia
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search